He is now charged in a New York Supreme Court indictment with Grand Larceny in the First Degree.
December 20, 2020
Dr. Purshottam Lal has indulged in fraud using fraudulent documents and defrauded the government departments of more than 100 crores.
January 2, 2020
Mumbai, May 17: Securities market regulator Securities and Exchange Board of India (SEBI) has warned state-owned Punjab National…
May 17, 2018
Hyderabad, March 23: The CBI on Friday arrested the directors of the Totem Infrastructure Ltd (TIL) in connection…
March 23, 2018
New Delhi, April 5 : The CBI has registered six FIRs against S. Winsome Diamonds Group and others for…
April 5, 2017